| Entity Name: | BINFRESCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BINFRESCO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Nov 2018 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000271185 |
| FEI/EIN Number |
83-2709367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14992 SW 11 STREET, MIAMI, FL, 33194 |
| Mail Address: | 14992 SW 11 STREET, MIAMI, FL, 33194 |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LISSY | Chief Executive Officer | 14992 SW 11 ST, MIAMI, FL, 33194 |
| Alvarez Raonel | Manager | 301 N Ocean Blvd, Pompano Bch, FL, 33062 |
| TOUZET JORGE AJR | Agent | 14992 SW 11 ST, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2019-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-08 |
| LC Amendment | 2019-12-16 |
| ANNUAL REPORT | 2019-02-07 |
| Florida Limited Liability | 2018-11-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1264387306 | 2020-04-28 | 0455 | PPP | 14992 sw 11th st,, miami, FL, 33194 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
